A H Hotel & Spa Limited

Company Registration Number: 09187965

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A H Hotel & Spa Limited is a Private Company Limited by Shares first registered on 28 August 2014. Its current registered address is in Ampthill.

Registered Address

SOUTHOVER
6 CRAYTON ROAD
AMPTHILL
MK452JL

There are 3 companies currently registered at this postcode, including this one.

All companies at MK45 2JL

Registration Data

Company Number

09187965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £693,231
of which Cash £425,135
Total Assets £693,231
Current Liabilities £556,594
Net Current Assets £136,637
Total Net Worth £-819,323

Previous Names

No previous names

Company Officers

  • MARSHALL, Sam

    Secretary

    Appointed on 5 October 2015

     

    56f
    Randolph Avenue
    London
    W9 1BE
    England

  • CASHMAN, Peter Michael

    Director

    Appointed on 28 August 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1948

    Southover
    6 Crayton Road
    Ampthill
    MK45 2JL
    England

  • DESTEXHE, Jean-Francois Ernest

    Director

    Appointed on 8 December 2015

     

    Nationality: Belgian

    Occupation: Business Executive

    Month of birth: November 1969

    Southover
    6 Crayton Road
    Ampthill
    MK452JL

  • FULLER, Sean

    Director

    Appointed on 8 December 2015

     

    Nationality: Irish

    Occupation: Commercial Director

    Month of birth: August 1971

    Southover
    6 Crayton Road
    Ampthill
    MK452JL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 January 2017 Appointment of Mr Jean-Francois Ernest Destexhe as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X5Z9EJXL. Transaction: MzE2Nzg3MTQxMWFkaXF6a2N4.

  2. 31 January 2017 Appointment of Mr Sean Fuller as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X5Z9EIW8. Transaction: MzE2Nzg3MTEzNWFkaXF6a2N4.

  3. 4 October 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWF7C9. Transaction: MzE1ODkyNjAwOGFkaXF6a2N4.

  4. 27 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57VSJY1. Transaction: MzE0OTU2MDAyM2FkaXF6a2N4.

  5. 3 May 2016 Previous accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X55X8HY9. Transaction: MzE0NzU0NTA2N2FkaXF6a2N4.

  6. 17 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMWTU5UkthZGlxemtjeA.

  7. 17 December 2015 Statement of capital following an allotment of shares on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Capital. Type: SH01. Barcode: A4LY59RC. Transaction: MzEzNzc2NTA1N2FkaXF6a2N4.

  8. 17 December 2015 Current accounting period extended from 31 August 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: A4LY59R4. Transaction: MzEzNzc2NDg4M2FkaXF6a2N4.

  9. 11 December 2015 Registration of charge 091879650001, created on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Mortgage. Type: MR01. Barcode: X4M1MCPT. Transaction: MzEzNzM1NDg0MWFkaXF6a2N4.

  10. 11 December 2015 Registration of charge 091879650002, created on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Mortgage. Type: MR01. Barcode: X4M1LYK0. Transaction: MzEzNzM1MDc2MGFkaXF6a2N4.

  11. 5 October 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4HE81TV. Transaction: MzEzMjM5MDQxMmFkaXF6a2N4.

  12. 5 October 2015 Appointment of Mr Sam Marshall as a secretary on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP03. Barcode: X4HE820O. Transaction: MzEzMjM5MDE4OWFkaXF6a2N4.

  13. 28 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3EUH4KZ. Transaction: MzEwNjA5MDA1NmFkaXF6a2N4.

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